live · wallet profile

0x48c82a1755cea7e5b0fd3ecdf9776553f9450618fb57396189e7c81167ed58e9

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictNFT whale

transactions

129

successful

126

97.7%

gas spent

1.4659 SUI

self-sponsored

129

0 sponsored by others

realized PnL

True specific-lot profit from 27 closed buy→sell round-trips of the same NFT (realized_roundtrip), wash-adjusted, valued at each leg's trade-hour USD. Excludes still-held inventory (that's unrealized).

realized P/L

+$2,887

+3,083 SUI

win rate

96%

26/27 profitable

typical sell

+267%

median round-trip

median hold

15.0d

realized by collection

Gom26× · +313%+$2,853

Emp1× · -13%+$34

NFT trader profileNFT whale~20 held (net) · 4 collections · 59% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow

+7,937 SUI

proceeds (sells)

10,651 SUI

29 sells

spend (buys)

2,714 SUI

49 buys

collections traded

net flow by collection

Gommies+9,877
38b / 27s
Fuddies

relationship bubble map

full screen ↗

wallets

edges

interactions

flagged edges

wash / sync / cofunded

flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send

rings:likely same operatorshared funding lineageknown CEX

behavioral classification

primary archetypenft_whale

nft_whale
53%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,662,304 · 2023-05-04 15:21:30 UTC
last seen: cp 107,212,536 · 2025-01-30 15:17:02 UTC
distinct epochs: 17
distinct sponsors: 0
gas price p50 / p95: 915 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

54s

p10 / p90 gap

14s / 17.9h

regularity

human-like

intervals

128

80%

20%

short <1mmedium 1m–1hlong >1h

packages interacted with(12 distinct)

top counterparties

funding lineage

Where this wallet's SUI first came from, and what it seeded downstream. Observational: a CEX funder suggests a real/retail origin; a high-fanout non-CEX funder is a signal worth noting — not proof of anything.

funded by

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x48c82a17…67ed58e9

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x48c82a1755cea7e5b0fd3ecdf9776553f9450618fb57396189e7c81167ed58e9",
  "n_tx": 129,
  "n_successful_tx": 126,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1662304,
  "last_seen_cp": 107212536,
  "first_seen_ts_ms": 1683213690397,
  "last_seen_ts_ms": 1738250222984,
  "total_gas_spent_mist": 1465945396,
  "n_self_sponsored_tx": 129,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    7,
    17,
    18,
    13,
    2,
    16,
    15,
    11,
    1,
    19,
    8,
    22,
    21,
    10,
    9,
    12,
    23,
    20
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale"
  ],
  "label_confidence": [
    0.5325295
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}